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BALMACARA FORESTRY DEVELOPMENTS LIMITED

Company number SC182133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
30 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 45,500
04 Sep 2014 CH04 Secretary's details changed
29 May 2014 AA Total exemption full accounts made up to 30 November 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 45,500
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
03 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
09 May 2013 SH20 Statement by directors
09 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2013 CAP-SS Solvency statement dated 17/04/13
09 May 2013 SH19 Statement of capital on 9 May 2013
  • GBP 45,500
17 Apr 2013 TM01 Termination of appointment of Anthony Wyld as a director
04 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
20 Jan 2012 TM01 Termination of appointment of Beverlie Flower as a director
20 Jan 2012 TM01 Termination of appointment of Leonard Yull as a director
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
28 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011
18 Jul 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
10 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 30 November 2009